Senior Fraud Analyst salaries in Westminster, GTL

From Month 3, the engagement moves onsite with the client overseas, with relocation fully supported - flight, visa sponsorship and a housing allowance on top of…

10 days ago

You must pay due regard to the interests of customers and treat them fairly. Identifying and raising risk events in a timely manner when spotted.

£50,000 - £60,000 a year

4+ years in fraud operations within banking or payments, with at least 2 years at L2/escalation/investigation level.

Due to the nature of the work and the customers we support, the successful candidate must be eligible to meet UK Government and contractual personnel security…

Providing first-line compliance and business advisory support via Jira, answering day-to-day queries from across the business on compliance matters such as JISA…

Support audit coordination activities for SOC 2 and other compliance frameworks. Hands-on experience with audit support activities, including evidence…

£62,860 - £94,290 a year